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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Upton, Robert Gordon
    Born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
    Upton, Robert Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Robert Gordon Upton
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Upton, Lucy Victoria
    Born in September 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
    Ms Lucy Victoria Upton
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Upton, Sybil Jane
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Blaga, Mladen
    Company Director born in October 1984
    Individual (170 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2022-08-10 ~ 2023-01-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TETRA DESIGNS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
368,874 GBP2025-03-31
125,681 GBP2024-03-31
Current Assets
5,160 GBP2025-03-31
680 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-364,192 GBP2025-03-31
Net Current Assets/Liabilities
-359,032 GBP2025-03-31
-123,308 GBP2024-03-31
Total Assets Less Current Liabilities
9,842 GBP2025-03-31
2,373 GBP2024-03-31
Net Assets/Liabilities
9,642 GBP2025-03-31
2,248 GBP2024-03-31
Equity
9,642 GBP2025-03-31
2,248 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-09-01 ~ 2024-03-31

  • TETRA DESIGNS LTD
    Info
    Registered number 14288930
    icon of address3 Greenwood Lane, St Fagans, Cardiff CF5 6EL
    PRIVATE LIMITED COMPANY incorporated on 2022-08-10 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.